TC

TREVALLY CA LLP

Active

Company number OC400763

London, United Kingdom · Incorporated 9 July 2015

14 Buckingham Street, London, WC2N 6DF, United Kingdom

Last updated on 12 September 2026

Status
Active
Company age
11 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

MERCHANT STERLING LLP · 9 July 2015 – 14 December 2015

NASH CAPITAL GROUP LLP · 14 December 2015 – 12 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alexander George Buchanan
Born December 1975
Significant Influence Or Control Limited Liability Partnership
6 April 2016
PS
Mr Toby David Howell
Born December 1975
Voting Rights 25 To 50 Percent Limited Liability Partnership
Significant Influence Or Control Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
1 April 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 April 2026 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
16 March 2026 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 February 2026 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Accounts With Accounts Type Group
Accounts
6 December 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 October 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 October 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 October 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 October 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 October 2024 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
9 October 2024 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
9 October 2024 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
9 October 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 October 2024 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
10 September 2024 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Certificate Change Of Name Company
Change Of Name
12 June 2024 View
Change Of Name Notice Limited Liability Partnership
Change Of Name
12 June 2024 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
8 March 2024 View
Accounts With Accounts Type Group
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Group
Accounts
1 October 2022 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 February 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
25 February 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 February 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 February 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 February 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 February 2022 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
23 February 2022 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
13 June 2020 View
Change Corporate Member Limited Liability Partnership
Officers
12 June 2020 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
12 June 2020 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
12 June 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
29 January 2020 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 November 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
27 March 2019 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
27 March 2019 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2017 View
Notification Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
20 July 2017 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
18 July 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
28 June 2017 View
Change Corporate Member Limited Liability Partnership With Name Change Date
Officers
28 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2017 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
8 July 2016 View
Appoint Corporate Member Limited Liability Partnership With Appointment Date
Officers
25 February 2016 View
Certificate Change Of Name Company
Change Of Name
14 December 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 December 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 December 2015 View
Appoint Person Member Limited Liability Partnership With Appointment Date
Officers
7 December 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
7 December 2015 View
Incorporation Limited Liability Partnership
Incorporation
9 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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